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Companies/04310299

Pemberstone (Oulton Properties) Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pgl (201) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149710490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DW
David Andrew WilliamsCurrent director
Appointed 2025-12-31
+44 others
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2025-02-04 · 1 yr
MR
Mark ReynoldsCurrent director
Appointed 2010-10-01 · 16 yrs · Director
+199 others
AB
Andrew BarkerCurrent director
Appointed 2010-10-01 · 16 yrs · Companyy Director
+193 others
Show 4 historical appointments
DM
Duncan MooreResigned director
Resigned 2019-03-31 · 6 yrs · Director
DA
David AnnettsResigned director
Resigned 2010-10-01 · 9 yrs · Chartered Accountant
CorpPemberstone Directors LimitedResigned director
Resigned 2001-10-24 · 8 yrs
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2001-10-24 · 23 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active